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Fraudsters Caught in Duplicate Deposit Scheme

Thursday, April 27, 2017 (RemoteDepositCapture.com / Patti Murphy)

An indictment has been handed down in New York alleging an intricate scheme involving account takeovers and over $100,000 in duplicate deposits.
An indictment has been handed down in New York alleging an intricate scheme involving account takeovers and over $100,000 in duplicate deposits.

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